June 19, 2021 03:00 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Bengal: Suvendu Adhikari seeks Mukul Roy's disqualification as MLA, files petition with Assembly Speaker | UP cops serves legal notice to Twitter India head over Ghaziabad assault video, say reports | India-New Zealand World Test Championship final begins today | India fights COVID-19: 62,480 new fresh cases, 1,587 deaths recorded in past 24 hours | Mamata Banerjee moves Calcutta HC against her Nandigram defeat to Suvendu Adhikari in Bengal polls

CBI probes Delhi firm that defrauded Union Bank of Rs 52 cr, directors fled India in 2019

Delhi/IBNS: The Central Bureau of Investigation (CBI) has started an investigation against a Delhi-based company and its promoters over a bank fraud of Rs 52 crore, media reports said.

CBI raids over 100 locations countrywide in 30 cases of bank fraud

New Delhi/IBNS: The Central Bureau of Investigation (CBI) on Thursday raided over 100 locations across India in connection with more than 30 cases of bank fraud amounting to nearly Rs 3,700 crore reported by different public sector banks, media reports said.

CBI raids Congress leader Kamal Nath's kin Ratul Puri's premises in connection with Rs 787.25 crore loss to PNB and other banks

New Delhi/IBNS: The CBI on Saturday raided the Noida and Delhi premises of Congress leader Kamal Nath's nephew Ratul Puri, accused in a case related to alleged loss of Rs 787.25 crore to Punjab National Bank (PNB) and other consortium of banks, said media reports.

Yes Bank crisis: CBI searches 7 locations, files FIR against 5 companies, Rana Kapoor's family

Mumbai/IBNS: A day after CBI registered an FIR against Yes Bank founder and its former MD Rana Kapoor under charges of criminal conspiracy and cheating, the central investigating agency searched seven locations in connection with the Yes Bank scam case, media reports said.

Union government asks PSBs to consolidate overseas operations

New Delhi, Mar 2 (IBNS): The Union government has asked Public Sector Banks (PSBs) to consolidate 35 overseas operations, according to media reports.

ED registers case against Simbhaoli Sugars' chairman Gurmit Singh Mann and others for bank loan default

New Delhi, Mar 1 (IBNS): The Enforcement Directorate (ED), on Thursday, registered a case against Simbhaoli Sugars' chairman Gurmit Singh Mann and others in connection with a loan default case, according to media reports.